245 STANSTEAD ROAD RTM COMPANY LTD
Overview
| Company Name | 245 STANSTEAD ROAD RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11716283 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 245 STANSTEAD ROAD RTM COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 245 STANSTEAD ROAD RTM COMPANY LTD located?
| Registered Office Address | 77 Heyford Park Innovation Centre, Heyford Park Camp Road OX25 5HD Bicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 245 STANSTEAD ROAD RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 245 STANSTEAD ROAD RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for 245 STANSTEAD ROAD RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Registered office address changed from PO Box 447 Heyford Park Innovation Centre 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD England to 77 Heyford Park Innovation Centre, Heyford Park Camp Road Bicester OX25 5HD on May 06, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Love Your Block Limited on Sep 29, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Registered office address changed from , PO Box 447, Heyford Park Innovation Centre 77 Heyford Park, Camp Road, Heyford Park, Bicester, England to PO Box 447 Heyford Park Innovation Centre 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on Jun 15, 2022 | 1 pages | AD01 | ||
Registered office address changed from , C/O Love Your Block Ltd Heyford Park Innovation Centre, 77 Heyford Park, Camp Road, Upper Heyford, Bicester, OX25 5HD, England to PO Box 447 Heyford Park Innovation Centre 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on Jun 09, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Michelle Kathleen N/a Topping as a person with significant control on Dec 22, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Clive Francis N/a Whitear as a person with significant control on Dec 22, 2020 | 1 pages | PSC07 | ||
Cessation of Jordan Edward N/a Jones as a person with significant control on Dec 22, 2020 | 1 pages | PSC07 | ||
Cessation of Jordan Jones as a person with significant control on Dec 22, 2020 | 1 pages | PSC07 | ||
Cessation of Ciara N/a Hynes as a person with significant control on Dec 21, 2020 | 1 pages | PSC07 | ||
Cessation of Ciara Annette N/a Hynes as a person with significant control on Dec 21, 2020 | 1 pages | PSC07 | ||
Cessation of Badli Limited as a person with significant control on Dec 21, 2020 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Michelle Topping as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Appointment of Ms Michelle Kathleen Topping as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Who are the officers of 245 STANSTEAD ROAD RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOVE YOUR BLOCK LTD | Secretary | Heyford Park, Camp Road Heyford Park OX25 5HD Bicester Heyford Park Innovation Centre United Kingdom |
| 265965520008 | ||||||||||
| TOPPING, Michelle Kathleen | Director | Heyford Park Innovation Centre, Heyford Park Camp Road OX25 5HD Bicester 77 England | England | British | Marketing Manager | 241650780001 | ||||||||
| WHITEAR, Clive Francis | Director | Heyford Park Innovation Centre, Heyford Park Camp Road OX25 5HD Bicester 77 England | England | British | Company Director | 113283320005 | ||||||||
| JONES, Jordan | Secretary | Heyford Park Innovation Centre 77 Heyford Park, Camp Road, Upper Heyford OX25 5HD Bicester C/O Love Your Block Ltd England | 253232400001 | |||||||||||
| HYNES, Ciara N/A | Director | Heyford Park Innovation Centre 77 Heyford Park, Camp Road, Upper Heyford OX25 5HD Bicester C/O Love Your Block Ltd England | United Kingdom | Irish | Hr | 253232390001 | ||||||||
| JONES, Jordan | Director | Heyford Park Innovation Centre 77 Heyford Park, Camp Road, Upper Heyford OX25 5HD Bicester C/O Love Your Block Ltd England | United Kingdom | British | Finance | 253232380001 | ||||||||
| TOPPING, Michelle | Director | Heyford Park Innovation Centre 77 Heyford Park, Camp Road, Upper Heyford OX25 5HD Bicester C/O Love Your Block Ltd England | England | British | Marketing Manager | 268426170001 | ||||||||
| WHITEAR, Clive Francis | Director | Heyford Park Innovation Centre 77 Heyford Park, Camp Road, Upper Heyford OX25 5HD Bicester C/O Love Your Block Ltd England | England | British | Company Director | 268426400001 | ||||||||
| RTM NOMINEE DIRECTORS LTD | Director | EC2V 8AE London One Carey Lane England |
| 156694490001 | ||||||||||
| RTM SECRETARIAL LTD | Director | EC2V 8AE London One Carey Lane England |
| 133301610001 |
Who are the persons with significant control of 245 STANSTEAD ROAD RTM COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jordan Edward N/A Jones | Dec 07, 2018 | Heyford Park Innovation Centre 77 Heyford Park, Camp Road, Upper Heyford OX25 5HD Bicester C/O Love Your Block Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Michelle Kathleen N/A Topping | Dec 07, 2018 | Heyford Park Innovation Centre 77 Heyford Park, Camp Road, Upper Heyford OX25 5HD Bicester C/O Love Your Block Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Jordan Jones | Dec 07, 2018 | Heyford Park Innovation Centre 77 Heyford Park, Camp Road, Upper Heyford OX25 5HD Bicester C/O Love Your Block Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Clive Francis N/A Whitear | Dec 07, 2018 | Heyford Park Innovation Centre 77 Heyford Park, Camp Road, Upper Heyford OX25 5HD Bicester C/O Love Your Block Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ciara Annette N/A Hynes | Dec 07, 2018 | Heyford Park Innovation Centre 77 Heyford Park, Camp Road, Upper Heyford OX25 5HD Bicester C/O Love Your Block Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ciara N/A Hynes | Dec 07, 2018 | Heyford Park Innovation Centre 77 Heyford Park, Camp Road, Upper Heyford OX25 5HD Bicester C/O Love Your Block Ltd England | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Badli Limited | Dec 07, 2018 | 245 Stanstead Road SE23 1HY London B Flat Greater London England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for 245 STANSTEAD ROAD RTM COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0